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Showing posts with label Scandal. Show all posts
Showing posts with label Scandal. Show all posts
Wednesday, November 08, 2017

Another ‘top secret’ 1MDB bailout by 1MDB via TRX land buyback by the Ministry of Finance

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During the last parliamentary session, I had asked the Minister of Finance what is the cost and size of the land in Tun Razak Exchange (TRX)...
Tuesday, November 07, 2017

The Malaysian Anti-Corruption Commission needs to grow a spine and really stand up to corruption.

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I had asked in Parliament why the MACC had announced in June that it would not be carrying out investigations regarding the misappropriation...
Wednesday, October 25, 2017

Dato’ Seri Najib Razak is the biggest purveyor of ‘fake news’ by singing 1MDB's praises in his blog but has no courage to debate the mother of all scandals in Parliament

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On his blog yesterday, Najib gave us his economic vision for the country ahead of the 2018 Budget announcement on Friday. However, the ent...
Thursday, May 04, 2017

Who will refund the RM741 million deposit paid by Iskandar Waterfront Holdings to acquire the now aborted Bandar Malaysia equity interest – 1MDB or the Ministry of Finance?

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The announcement by TRX City Sdn Bhd, now a wholly-owned subsidiary of the Ministry of Finance (MOF), that the RM7.41 billion sale of 60% eq...
Thursday, April 27, 2017

Did Dato’ Seri Johari Abdul Ghani just blame the Prime Minister for sacrificing US$3.5 billion in 1MDB’s “settlement” with IPIC for “the bigger picture”?

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In an exclusive response to Malaysiakini yesterday, Dato’ Seri Johari Abdul Ghani insisted that he has proof that Aabar Investment PJS Limi...
Wednesday, April 26, 2017

Dato’ Seri Johari Abdul Ghani must explain what happened to the US$3.51 billion he had previously insisted had already been paid to IPIC

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Last August, Second Finance Minister Dato’ Seri Johari Abdul Ghani said he was very confident that 1Malaysia Development Bhd (1MDB) will win...
Saturday, April 22, 2017

1MDB new auditor’s biggest challenge now is to audit and verify the purported sale of 1MDB’s Brazen Sky or its assets to a “undisclosed third party”

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The Singapore Straits Times reported that 1MDB is expected to ink an agreement with Abu Dhabi's International Petroleum Investment Co (I...
Tuesday, March 28, 2017

Did the Second Finance Minister even bother asking the Finance Minister if the latter took money, directly or indirectly from 1MDB and SRC International?

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I am disappointed, although not surprised by Dato’ Seri Johari Abdul Ghani’s immediate decline of my invite to speak at my fund-raising din...
Monday, March 20, 2017

Open Letter by Tony Pua, DAP National Publicity Secretary and Member of Parliament for Petaling Jaya Utara to Second Finance Minister, Dato’ Seri Johari Abdul Ghani on Tuesday, 20 March 2017

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Dear Minister, Thank you so much for your Open Letter addressed to me which was issued yesterday.  I am not sure whether I should be honou...
Friday, March 17, 2017

Which Finance Minister in the world worth his salt would tell you that the debts of its wholly-owned subsidiaries are not the debt of the parent company?

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First of all, I would like to thank the Second Finance Minister, Dato’ Seri Johari Abdul Ghani for issuing the official statement “ Some Fa...
Monday, March 13, 2017

There’s nothing personal about a Tun Dr Mahathir – Dato’ Seri Nazri Aziz 1MDB Debate

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A public spat between former Prime Minister, Tun Dr Mahathir Mohamad and the Minister of Tourism, Dato’ Seri Nazri Aziz has led to a 1MDB d...
Sunday, January 08, 2017

Be it “Parker Randall” or “Afrizan Tarmili Khairul Azhar”, will new 1MDB auditors act as “independent auditors” in an objective, professional and timely manner?

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Scandal-ridden 1MDB has finally appointed new auditors to replace Deloitte Malaysia who resigned since the middle of last year.  Deloitte i...
Friday, November 18, 2016

New exposés during Singapore trial revealed how SRC International had similarly misappropriated funds using the same dubious investment funds as 1MDB

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Malaysians are now thoroughly familiar with how 1MDB has misappropriated some US$7 billion of investment funds, of which approximately US$7...
Monday, November 14, 2016

Bank Negara’s inaction and reticence, in stark contrast with Singaporean authorities' actions to protect the integrity of their banking system, abets the indictment of Malaysia as a global kleptocracy

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I had on 31 October asked the Minister of Finance to state the actions taken by Bank Negara over the conduct of Ambank bankers, Joanne Yu an...
Friday, November 04, 2016

Ministerial replies in Parliament over the multi-billion dollar 1MDB scandal, when there were replies, has made a mockery of our august institution

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When travelling overseas, Malaysians are now inundated with questions as to how Dato’ Seri Najib Razak remains firmly in power as the Prime ...
Thursday, November 03, 2016

Has Malaysia become the new rogue nation of this world?

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Malaysia has always prided itself to be a progressive nation which built its foundations the principles of justice and moderation.  Even bef...
Thursday, October 06, 2016

Is Dato’ Seri Najib Razak’s strategy to deal with Malaysia’s entrenching reputation as a global kleptocracy to remain silent like a mouse?

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Malaysians have been demanding answers from Dato' Seri Najib Razak on the 1MDB-related scandal, that is the RM4 billion SRC Internationa...
Monday, August 22, 2016

The Police’s ring-fenced investigations into 1MDB points to scapegoating former Director and CEO Datuk Shahrol Halmi for the multi-billion dollar scandal

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The Inspector General of Police (IGP) Tan Sri Khalid Abu Bakar disclosed on Friday that the police have completed the first phase of their i...
Thursday, July 28, 2016

Has the PM’s Department decided to award the East Coast Rail Link to China Communications Construction Company (CCCC) for an inflated cost of RM60 billion without any tender?

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The Sarawak Report has exposed new documents which alleged that the Malaysian Government is in the midst of finalising a new contract to aw...
Saturday, July 23, 2016

1MDB, a simple yes or no will do: have billions of dollars of 1MDB's money been “misappropriated” and “embezzled”?

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1MDB must not evade the factual allegations laid out by the US Department of Justice but answer the simple question if billions of dollars ...